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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jan Van Den Berghe

    Related profiles found in government register
  • Mr Jan Van Den Berghe
    Belgian born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 1

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 2 IIF 3

    • 415, Hillcross Avenue, Morden, Surrey, SM4 4BZ

      IIF 4
  • Jan Van Den Berghe
    Belgian born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evelyne Callens, Hockridge, Friezley Lane, Cranbrook, TN17 2LL, United Kingdom

      IIF 5
  • Mr Jan Van Den Berghe
    Belgian born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 6
  • Jan Van Den Berghe
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 7
  • Van Den Berghe, Jan
    Belgian born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Evelyne Callens, Hockridge, Friezley Lane, Cranbrook, Gb, TN17 2LL, United Kingdom

      IIF 8

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 9

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 10 IIF 11
  • Van Den Berghe, Jan
    Belgian company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Park Road, Kingston, KT1 4AS, England

      IIF 12
  • Van Den Berghe, Jan
    Belgian consultant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, Park Hall Road, London, SE21 8BW

      IIF 13

    • 62, Park Hall Road, London, SE21 8BW, England

      IIF 14
  • Van Den Berghe, Jan
    Belgian director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 15

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 2nd, Floor, 109 Uxbridge Road, London, W5 5TL

      IIF 19

    • 62, Park Hall Road, London, SE21 8BW

      IIF 20

    • 415, Hillcross Avenue, Morden, Surrey, SM4 4BZ, England

      IIF 21

    • 62, Park Hall Road, West-dulwich, London, SE21 8BW, United Kingdom

      IIF 22
  • Van Den Berghe, Jan
    Belgian management born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 415 Hillcross Avenue, Morden, SM4 4BZ, England

      IIF 23
  • Van Den Berghe, Jan
    Belgian strategy consultant born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 24
  • Van Den Berghe, Jan
    Belgian consultant born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Reighton Wood, Mill Pond Lane, Tenterden, Kent, TN30 6UY

      IIF 25
  • Van Den Berghe, Jan
    Belgian director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • Reighton Wood, Mill Pond Lane, Tenterden, Kent, TN30 6UY, England

      IIF 26
  • Van Den Berghe, Jan
    Belgian

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 27

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 28

    • 55, North Cross Road, London, SE22 9ET, United Kingdom

      IIF 29

    • 62, Park Hall Road, London, SE21 8BW, United Kingdom

      IIF 30

    • Reighton Wood, Mill Pond Lane, Tenterden, Kent, TN30 6UY, United Kingdom

      IIF 31

    • 62, Park Hall Road, West-dulwich, London, SE21 8BW, United Kingdom

      IIF 32
  • Van Den Berghe, Jan
    Belgian consultant

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 33

    • Reighton Wood, Mill Pond Lane, Tenterden, Kent, TN30 6UY, United Kingdom

      IIF 34
  • Van Den Berghe, Jan
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 35
  • Van Den Berghe, Jan
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 36
  • Van Den Berghe, Jan

    Registered addresses and corresponding companies

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, England

      IIF 37

    • 1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 415 Hillcross Avenue, Morden, SM4 4BZ, England

      IIF 42

    • 415, Hillcross Avenue, Morden, Surrey, SM4 4BZ, England

      IIF 43

    • Reighton Wood, Mill Pond Lane, Tenterden, Kent, TN30 6UY, England

      IIF 44
child relation
Offspring entities and appointments 21
  • 1
    APACHE MANAGEMENT LIMITED
    04314090
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2001-12-04 ~ now
    IIF 9 - Director → ME
    2001-12-04 ~ now
    IIF 33 - Secretary → ME
  • 2
    BIOLIZARD LIMITED
    12612026
    1 Park Road, Hampton Wick, Kingston Upon Thames, England
    Active Corporate (3 parents)
    Officer
    2020-05-19 ~ 2022-05-19
    IIF 12 - Director → ME
  • 3
    BISC GLOBAL LTD
    10627664
    415 Hillcross Avenue, Morden, Surrey, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2017-02-20 ~ 2018-06-30
    IIF 23 - Director → ME
    2017-02-20 ~ 2018-06-30
    IIF 42 - Secretary → ME
  • 4
    FLOWERCLOUD LIMITED
    10078612
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-22 ~ now
    IIF 11 - Director → ME
    2016-03-22 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GREEN GRAVEL LTD
    - now 07988229
    PRETTY PREGNANT NORTHCOTE LIMITED
    - 2013-03-25 07988229
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 16 - Director → ME
    2012-03-13 ~ dissolved
    IIF 40 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HENART LIMITED
    - now 08318592
    HENART FINANCIAL LIMITED
    - 2019-03-29 08318592
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2012-12-05 ~ dissolved
    IIF 15 - Director → ME
    2012-12-05 ~ dissolved
    IIF 37 - Secretary → ME
    Person with significant control
    2020-12-31 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    NOPPIES UK LTD
    06717026
    1-2 Craven Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-05-28 ~ 2013-02-20
    IIF 19 - Director → ME
  • 8
    NOVALIS GENERAL PARTNERS LTD
    11528088
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-08-21 ~ now
    IIF 10 - Director → ME
  • 9
    PEBA LONDON LIMITED
    07920308
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2012-01-23 ~ 2019-07-11
    IIF 18 - Director → ME
    2012-01-23 ~ 2019-07-11
    IIF 39 - Secretary → ME
  • 10
    PKR MATERNITY LIMITED
    - now 08002034
    PPKR MATERNITY LIMITED
    - 2013-05-15 08002034
    415 Hillcross Avenue, Morden, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2012-03-22 ~ dissolved
    IIF 21 - Director → ME
    2012-03-22 ~ dissolved
    IIF 43 - Secretary → ME
  • 11
    PRETTY PREGNANT LIMITED
    05355446
    The Offices Of Silke & Co Limited 1st Floor, Consort House, Waterdale, Doncaster
    Dissolved Corporate (3 parents)
    Officer
    2005-02-07 ~ dissolved
    IIF 13 - Director → ME
    2005-02-07 ~ dissolved
    IIF 30 - Secretary → ME
  • 12
    SANDHAY EAST DULWICH LIMITED
    06320425
    55 North Cross Road, East Dulwich, London
    Dissolved Corporate (3 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 25 - Director → ME
    2007-07-23 ~ dissolved
    IIF 31 - Secretary → ME
  • 13
    SANDHAY EDINBURGH LIMITED
    06850037
    55 North Cross Road, East Dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ dissolved
    IIF 22 - Director → ME
    2009-03-17 ~ dissolved
    IIF 32 - Secretary → ME
  • 14
    SANDHAY ENTERPRISES LIMITED
    04638271
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2003-01-18 ~ dissolved
    IIF 24 - Director → ME
    2003-01-18 ~ dissolved
    IIF 27 - Secretary → ME
  • 15
    SANDHAY ISLINGTON LTD
    - now 05864075
    BELLYBUTTON LIMITED
    - 2011-12-09 05864075
    Lordship Commercial Services, 55 North Cross Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-07-03 ~ dissolved
    IIF 14 - Director → ME
    2006-07-03 ~ dissolved
    IIF 34 - Secretary → ME
  • 16
    SANDHAY KINGS ROAD LIMITED
    06846480
    55 North Cross Road, East Dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-13 ~ dissolved
    IIF 20 - Director → ME
    2009-03-13 ~ dissolved
    IIF 29 - Secretary → ME
  • 17
    TABLEPOT LTD
    - now 07920245
    PRETTY PREGNANT MANAGEMENT LIMITED
    - 2013-03-20 07920245
    The Office Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved Corporate (2 parents)
    Officer
    2012-01-23 ~ dissolved
    IIF 26 - Director → ME
    2012-01-23 ~ dissolved
    IIF 44 - Secretary → ME
  • 18
    THE LANE ART LTD
    14887521
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Officer
    2023-05-23 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    THE LANE PROJECTS LTD
    16811199
    Evelyne Callens, Hockridge, Friezley Lane, Cranbrook, Gb, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 20
    VEE-ALL LTD
    - now 06869067
    VIAL LIMITED
    - 2012-02-14 06869067
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-04-03 ~ dissolved
    IIF 36 - Director → ME
    2009-04-03 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    WOBBLEBASE LTD
    - now 08401411
    PEBA TWO LIMITED
    - 2018-10-02 08401411
    1 Park Road, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 17 - Director → ME
    2013-02-13 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-14
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.